Thunder emperor net is carefree reported on December 4
Small gain of government of procuratorate of Shenzhen city people releases an information now, say the 4 people such as guilty suspect Liu Chunhua, Qin Jinli are suspected of collecting money to absorb public deposit case bilk, illegally to already was signed up for by substation of cropland of blessing of Shenzhen city public security bureau recently send this academy to examine sue.
Substation of cropland of blessing of Shenzhen city public security bureau investigates maintain: In January 2013, guilty suspect Liu Chunhua buys finance of Internet of be in harmony of Shenzhen city feeling to serve limited company from other place (company of abbreviation feeling be in harmony, the company ever used a name: Manidatong invests Shenzhen city administrative limited company) , qin Jinli of in collusion with, moustache thinks of article, Liu Guobin, through " money borrows a net " platform issues mark of project of investment conduct financial transactions, to capital of social community collect, draw public deposit.
From 2016 only then, liu Chunhua makes false contract bid, guo Bin letting Liu is passed " money borrows a net " platform is released, return place collect capital the individual to use after that.
Via checking, the fund that company of feeling be in harmony draws only fraction is used at investing a project.
Check additionally, liu Chunhua established Shenzhen town in September 2015 in all rich be filled with investment company (abbreviation in all rich be filled with) , through in all rich be filled with draw social community investment illegally external, use at after that " money borrows a net " the investment project of platform.
This year July, substation of cropland of blessing of Shenzhen city public security bureau is suspected of sucking put on record of register with the proper authorities illegally to investigate to company of feeling be in harmony. On September 28, police bulletin says, already froze money to borrow a net account of case of more than 20 relevant experience, frozen capital 11 million yuan, move took relevant bank to trade record.
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Thunder emperor touch net establishs by Lei Jianping of senior media person, for the head the autograph makes an appointment with an author, if reprint,mention expressly please origin.
